Pursuant to Regulation 30 read with Sub-Para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceeding ....
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ISL Consulting Limited held its 33rd Annual General Meeting on September 25, 2025 via Video Conferencing, lasting just 19 minutes (2:00 PM to 2:19 PM). The meeting was chaired by Mr. Vidhyesh G. Dalwadi, with Managing Director Ankit Jagat Shah, CFO Nishantkumar Thakkar, and statutory auditors present. Members considered four resolutions: (1) adoption of audited standalone financial statements for FY ending March 31, 2025, (2) re-appointment of Mrs. Reema Ankit Shah as director retiring by rotation, (3) appointment of M/s. Maak & Associates (FRN: 135024W) as new Statutory Auditors, and (4) appointment of M/s. Anisha Jhunjhunwala & Associates as Secretarial Auditors. The Auditors' Report had no qualifications, though the Secretarial Audit Report contained self-explanatory observations. Voting results from remote e-voting (Sept 22-24) and AGM e-voting will be announced within 2 working days.
This is a routine procedural disclosure with no material business impact. Shareholders should watch for the voting results submission, which will confirm whether the new statutory and secretarial auditor appointments and director re-appointment were approved. The change in statutory auditors to M/s. Maak & Associates is worth noting as it indicates a rotation in audit firms.